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  3. PSP50716 Diploma of Fraud Control

PSP50716 Diploma of Fraud Control

PSPFRU013 Anticipate and detect possible fraud activity
PSPGEN131 Coordinate resource allocation and usage
PSPETH008 Promote the values and ethos of public service
BSBWHS521 Ensure a safe workplace for a work area
PSPLEG007 Promote compliance with legislation in the public sector
PSPGEN101 Use complex workplace communication strategies
PSPFRU006 Develop fraud control plans
PSPFRU007 Implement fraud control activities
PSPFRU008 Coordinate development and implementation of fraud information systems
PSPFRU005 Conduct fraud risk assessments
PSPREG021 Coordinate investigation processes
PSPFRU003 Communicate fraud control awareness
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